Financial Crimes Risk & Policy Support Specialist
Job in
Charlotte, Mecklenburg County, North Carolina, 28245, USA
Listed on 2026-08-02
Listing for:
Jobtailor
Full Time
position Listed on 2026-08-02
Job specializations:
-
Finance & Banking
Regulatory Compliance Specialist, Financial Compliance
Job Description & How to Apply Below
Jobtailor in Charlotte, NC seeks a seasoned financial crimes risk professional to support development and maintenance of policies and standards, and to assist in risk reporting and regulatory monitoring. The role emphasizes independent risk assessments and remediation tracking within a global financial crimes program.
Ideal candidate has 5+ years of experience in investigations, controls, or project management, with strong process design skills and a solutions‑oriented mindset.
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